Name: | DOVER FLUID MANAGEMENT, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Bad |
File Date: | 01 Jan 1986 (39 years ago) |
Organization Number: | 0209747 |
Place of Formation: | DELAWARE |
Authority Date: | 01 Jan 1986 (39 years ago) |
Last Annual Report: | 20 Sep 2010 (14 years ago) |
Principal Office: | 3005 HIGHLAND PKWY, SUITE 200, DOWNERS GROVE, IL 60515 |
Name | Role |
---|---|
LEWIS E. BURNS | Director |
THOMAS L. REECE | Director |
William Spurgeon | Director |
Robert Livingston | Director |
Stephen Sellhausen | Director |
David Van Loan | Director |
EDWARD J. KATA | Director |
GARY L. ROUBOS | Director |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
William Spurgeon | President |
Name | Role |
---|---|
John Anderson | Vice President |
Sivasankaran Somasunsaram | Vice President |
Name | Role |
---|---|
John Anderson | Secretary |
Name | Role |
---|---|
Stephen Petersen | Assistant Secretary |
Name | Role |
---|---|
Stephen Petersen | Signature |
Name | Role |
---|---|
JEREMIAH T. MULLIGAN | Incorporator |
EILEEN P. MATTHEWS | Incorporator |
Name | Action |
---|---|
DOVER RESOURCES, INC. | Old Name |
Name | Status | Expiration Date |
---|---|---|
COOK COMPRESSION | Inactive | 2012-10-03 |
Name | File Date |
---|---|
Revocation of Certificate of Authority | 2011-09-10 |
Principal Office Address Change | 2010-09-20 |
Annual Report | 2010-09-20 |
Annual Report | 2009-09-22 |
Amendment | 2008-08-13 |
Principal Office Address Change | 2008-08-13 |
Amended Assumed Name | 2008-08-13 |
Annual Report | 2008-08-07 |
Certificate of Assumed Name | 2007-10-03 |
Annual Report | 2007-03-06 |
Date of last update: 15 Nov 2024
Sources: Kentucky Secretary of State